VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

26 listed parties scored at or above 0.75 against “JOINT STOCK COMPANY SBERBANK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match20 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:15 UTC
Consolidated (non-SDN) listPotential match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:15 UTC

Candidates to review

  1. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA1.000 likely

    SDN list entry 17018, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. PJSC Sberbank

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "PJSC Sberbank" at 1: sberbank
  2. JOINT STOCK COMPANY SBERBANK1.000 likely

    SDN list entry 18715, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SBERBANK

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "JOINT STOCK COMPANY SBERBANK" at 1: sberbank
  3. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA1.000 likely

    Consolidated (non-SDN) list entry 17018, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. PJSC Sberbank

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "PJSC Sberbank" at 1: sberbank
  4. JOINT STOCK COMPANY SBERBANK1.000 likely

    Consolidated (non-SDN) list entry 18715, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SBERBANK

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "JOINT STOCK COMPANY SBERBANK" at 1: sberbank
  5. OPEN JOINT STOCK COMPANY BPS-SBERBANK0.900 likely

    SDN list entry 18714, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name Открытое акционерное общество Сбер Банк

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "Открытое акционерное общество Сбер Банк" (Cyrillic script) at 0.9: sberbank~sber (jaro-winkler, credit 0.615); listed tokens not in query: bank
  6. OPEN JOINT STOCK COMPANY BPS-SBERBANK0.900 likely

    Consolidated (non-SDN) list entry 18714, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name Открытое акционерное общество Сбер Банк

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "Открытое акционерное общество Сбер Банк" (Cyrillic script) at 0.9: sberbank~sber (jaro-winkler, credit 0.615); listed tokens not in query: bank
  7. LIMITED LIABILITY COMPANY SBERBANK SERVICE0.836 review

    SDN list entry 36418, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SBERBANK SERVICE

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "LIMITED LIABILITY COMPANY SBERBANK SERVICE" at 0.836: sberbank; listed tokens not in query: service
  8. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND0.835 review

    SDN list entry 18749, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. Sberbank PPF JSC

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "Sberbank PPF JSC" at 0.835: sberbank; listed tokens not in query: ppf
  9. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND0.835 review

    Consolidated (non-SDN) list entry 18749, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. Sberbank PPF JSC

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "Sberbank PPF JSC" at 0.835: sberbank; listed tokens not in query: ppf
  10. JOINT STOCK COMPANY SBERBANK TECHNOLOGIES0.834 review

    SDN list entry 36410, entity, RUSSIA-EO14024

    Matched on A.K.A. Joint Stock Company Sberbank Technology

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "Joint Stock Company Sberbank Technology" at 0.834: sberbank; listed tokens not in query: technology
  11. SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY0.834 review

    Consolidated (non-SDN) list entry 18746, entity, UKRAINE-EO13662

    Matched on A.K.A. CJSC SBERBANK-TECHNOLOGY

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "CJSC SBERBANK-TECHNOLOGY" at 0.834: sberbank; listed tokens not in query: technology
  12. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM0.816 review

    SDN list entry 18743, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK-AST ZAO

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "SBERBANK-AST ZAO" at 0.816: sberbank; listed tokens not in query: ast
  13. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM0.816 review

    Consolidated (non-SDN) list entry 18743, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK-AST ZAO

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "SBERBANK-AST ZAO" at 0.816: sberbank; listed tokens not in query: ast
  14. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY0.785 review

    SDN list entry 18750, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK INSURANCE COMPANY LTD

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "SBERBANK INSURANCE COMPANY LTD" at 0.785: sberbank; listed tokens not in query: insurance
  15. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY0.785 review

    Consolidated (non-SDN) list entry 18750, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK INSURANCE COMPANY LTD

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "SBERBANK INSURANCE COMPANY LTD" at 0.785: sberbank; listed tokens not in query: insurance
  16. SBERBANK EUROPE AG0.780 review

    SDN list entry 18716, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name SBERBANK EUROPE AG

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "SBERBANK EUROPE AG" at 0.78: sberbank; listed tokens not in query: europe
  17. SBERBANK EUROPE AG0.780 review

    Consolidated (non-SDN) list entry 18716, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name SBERBANK EUROPE AG

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "SBERBANK EUROPE AG" at 0.78: sberbank; listed tokens not in query: europe
  18. LIMITED LIABILITY COMPANY SBERBANK FACTORING0.776 review

    SDN list entry 34638, entity, RUSSIA-EO14024

    Matched on A.K.A. Sberbank Faktoring

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "Sberbank Faktoring" at 0.776: sberbank; listed tokens not in query: faktoring
  19. JOINT STOCK COMPANY SBERBANK LEASING0.773 review

    SDN list entry 18709, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SBERBANK LEASING

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "JOINT STOCK COMPANY SBERBANK LEASING" at 0.773: sberbank; listed tokens not in query: leasing
  20. JOINT STOCK COMPANY SBERBANK LEASING0.773 review

    Consolidated (non-SDN) list entry 18709, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SBERBANK LEASING

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "JOINT STOCK COMPANY SBERBANK LEASING" at 0.773: sberbank; listed tokens not in query: leasing
  21. LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS0.768 review

    SDN list entry 18708, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS" at 0.768: sberbank; listed tokens not in query: investments
  22. LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS0.768 review

    Consolidated (non-SDN) list entry 18708, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS

    • name "JOINT STOCK COMPANY SBERBANK" matched the primary name "LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS" at 0.768: sberbank; listed tokens not in query: investments
  23. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY0.765 review

    SDN list entry 18744, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK-FINANS OOO

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "SBERBANK-FINANS OOO" at 0.765: sberbank; listed tokens not in query: finans
  24. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY0.765 review

    Consolidated (non-SDN) list entry 18744, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK-FINANS OOO

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "SBERBANK-FINANS OOO" at 0.765: sberbank; listed tokens not in query: finans
  25. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.763 review

    SDN list entry 18669, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK KAPITAL OOO

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "SBERBANK KAPITAL OOO" at 0.763: sberbank; listed tokens not in query: kapital
  26. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.763 review

    Consolidated (non-SDN) list entry 18669, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SBERBANK KAPITAL OOO

    • name "JOINT STOCK COMPANY SBERBANK" matched the A.K.A. strong alias "SBERBANK KAPITAL OOO" at 0.763: sberbank; listed tokens not in query: kapital

Matcher m1.n1. Screened 2026-10-10 10:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.